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CAN STRUCTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Can Structures Limited. The company was founded 20 years ago and was given the registration number 04903359. The firm's registered office is in HELSBY. You can find them at Spring Lodge, 172 Chester Road, Helsby, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAN STRUCTURES LIMITED
Company Number:04903359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary22 May 2019Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director12 October 2023Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 July 2020Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 July 2020Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director26 October 2018Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 July 2020Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director12 October 2023Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director03 February 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2017Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director26 October 2018Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director26 October 2018Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary18 September 2003Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary26 October 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 September 2003Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 July 2020Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director18 September 2003Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director03 February 2022Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director18 September 2015Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director18 September 2003Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director01 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 September 2003Active

People with Significant Control

Can Uk Holdings Limited
Notified on:26 October 2018
Status:Active
Country of residence:England
Address:Spring Lodge, Chester Road, Cheshire, England, WA6 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Wingfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR
Nature of control:
  • Voting rights 50 to 75 percent
Mr Neil David Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-23Other

Legacy.

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2024-03-11Other

Legacy.

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2024-02-29Accounts

Legacy.

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2024-02-29Other

Legacy.

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2024-02-29Other

Legacy.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-03-16Accounts

Accounts with made up date.

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2023-03-16Accounts

Legacy.

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2023-03-16Other

Legacy.

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2023-03-16Other

Legacy.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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